Silvano's Limited

Company Name	Silvano's Limited
Company Status	Dissolved
Company Number	02956097
Category	Private Limited Company
Incorporation Date	5 August 1994(29 years, 8 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Silvano Scanu
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Italian
Status	Closed
Appointed	05 August 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Villa Farm Wigginton Road Wigginton York North Yorkshire YO32 2RH

Secretary Name	Katusha Scanu
Nationality	British
Status	Closed
Appointed	20 January 1998(3 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (closed 14 December 2010)
Role	Company Director
Correspondence Address	The Villa Farm Wigginton Road Wigginton York North Yorkshire YO32 2RH

Director Name	Fabrizio Scanu
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	32 Aldborough Way Parkside York YO2 4UX

Secretary Name	Mr Silvano Scanu
Nationality	Italian
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Villa Farm Wigginton Road Wigginton York North Yorkshire YO32 2RH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	16 Bond Street Wakefield West Yorkshire WF1 2QP
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£351,545
Cash	£18,719
Current Liabilities	£35,499

Accounts

Latest Accounts	31 August 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
9 October 2009	Annual return made up to 10 July 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 10 July 2009 with a full list of shareholders (3 pages)
1 April 2009	Registered office changed on 01/04/2009 from lawrence house james nicolson link clifton moor york YO30 4WG united kingdom (1 page)
1 April 2009	Registered office changed on 01/04/2009 from lawrence house james nicolson link clifton moor york YO30 4WG united kingdom (1 page)
29 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 September 2008	Director's change of particulars / silvano scanu / 05/08/1994 (1 page)
2 September 2008	Secretary's Change of Particulars / katusha scanu / 20/01/1998 / HouseName/Number was: , now: the villa farm; Street was: the villa farm, now: wigginton road; Area was: wigginton road, wigginton, now: wigginton; Country was: , now: united kingdom (1 page)
2 September 2008	Director's Change of Particulars / silvano scanu / 05/08/1994 / HouseName/Number was: , now: the villa farm; Street was: the villa farm, now: wigginton road; Area was: wigginton road, now: wigginton; Country was: , now: united kingdom (1 page)
2 September 2008	Secretary's change of particulars / katusha scanu / 20/01/1998 (1 page)
2 September 2008	Registered office changed on 02/09/2008 from lawrence house, james nicolson link, clifton moor york YO30 4WG (1 page)
2 September 2008	Registered office changed on 02/09/2008 from lawrence house, james nicolson link, clifton moor york YO30 4WG (1 page)
2 September 2008	Return made up to 10/07/08; full list of members (3 pages)
2 September 2008	Return made up to 10/07/08; full list of members (3 pages)
4 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Registered office changed on 06/09/07 from: lawrence house james nicolson link clifton moor york YO30 4WG (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Return made up to 10/07/07; full list of members (2 pages)
6 September 2007	Registered office changed on 06/09/07 from: lawrence house james nicolson link clifton moor york YO30 4WG (1 page)
6 September 2007	Return made up to 10/07/07; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
7 September 2006	Return made up to 10/07/06; full list of members (2 pages)
7 September 2006	Return made up to 10/07/06; full list of members (2 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
11 July 2005	Return made up to 10/07/05; full list of members (2 pages)
11 July 2005	Return made up to 10/07/05; full list of members (2 pages)
29 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 July 2004	Return made up to 10/07/04; full list of members (6 pages)
1 July 2004	Return made up to 10/07/04; full list of members (6 pages)
22 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
22 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
10 July 2003	Return made up to 10/07/03; full list of members (6 pages)
10 July 2003	Return made up to 10/07/03; full list of members (6 pages)
22 April 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
22 April 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
11 July 2002	Return made up to 10/07/02; full list of members (6 pages)
11 July 2002	Return made up to 10/07/02; full list of members (6 pages)
21 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
21 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
13 July 2001	Return made up to 10/07/01; full list of members (6 pages)
13 July 2001	Return made up to 10/07/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
16 January 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
18 July 2000	Return made up to 14/07/00; full list of members (6 pages)
18 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
20 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
9 November 1999	Particulars of mortgage/charge (3 pages)
9 November 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Return made up to 14/07/99; no change of members (4 pages)
29 July 1999	Return made up to 14/07/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
23 July 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/07/98 (6 pages)
23 July 1998	Return made up to 14/07/98; full list of members (6 pages)
19 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
19 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
19 February 1998	Particulars of mortgage/charge (4 pages)
19 February 1998	Particulars of mortgage/charge (4 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Secretary resigned (1 page)
11 August 1997	Return made up to 25/07/97; no change of members (4 pages)
11 August 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 November 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
18 November 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
20 August 1996	Return made up to 05/08/96; no change of members (4 pages)
20 August 1996	Return made up to 05/08/96; no change of members (4 pages)
16 January 1996	Accounts made up to 31 August 1995 (1 page)
16 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
18 August 1995	Return made up to 05/08/95; full list of members (6 pages)
18 August 1995	Return made up to 05/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Silvano's Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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